• Exp in AML and KYC IT Tools and business process
  • 4-5 years exp in PMO
  • Good domain knowledge in Financial industry

12 hours ago

 

Applied
  • One of the world's largest banking MNC
  • Leading provider in corporate banking
  • Well located in the Central

24-Jun-17

S$2k - 3k /month (negotiable)

Applied
  • compliance
  • AML
  • KYC

23-Jun-17

 

Applied
  • compliance
  • KYC, AML
  • banking

23-Jun-17

 

Applied
  • Post-Transaction Monitoring
  • Investigations
  • Banking Background

23-Jun-17

S$4k - 5k /month

Applied
  • Opportunity into a foreign Private Bank
  • .
  • .

22-Jun-17

 

Applied
  • Attractive Salary Package
  • Regional Exposure
  • Permanent Role

21-Jun-17

 

Applied
  • Central
  • min 5 years of relevant expereince
  • Knowledge of AML regulations, guidelines

20-Jun-17

 

Applied
  • compliance
  • AML/ KYC
  • CFT/ CDD

19-Jun-17

 

Applied
  • AML team Lead
  • Comemrical Banking
  • Regulatory compliance

18-Jun-17

 

Applied
  • AML/KYC projects related tasks
  • analyze KYC related documents
  • data entry and retrieval of documents

12-Jun-17

S$1.5k - 2k /month

Applied
  • Min 5 years of relevant experience
  • oversight all AML/CFT related activities
  • Training for new CDD forms, regulatory notices

10-Jun-17

 

Applied
  • Min 8 years of relevant experience
  • oversight all AML/CFT related activities
  • Training for new CDD forms, regulatory notices

07-Jun-17

 

Applied
  • AML Investigations
  • Transaction Monitoring
  • Analyst to Senior AVP

07-Jun-17

S$6k - 9k /month

Applied
  • Top-tier bank
  • Senior stakeholder management
  • Regional travel

03-Jun-17

S$9k - 15k /month

Applied
  • Business Analyst
  • Process Management
  • Performance Analytics

01-Jun-17

S$7k - 12k /month (negotiable)

Applied
  • Top-tier bank
  • Senior stakeholder management
  • Regional travel

31-May-17

S$12k - 20k /month

Applied
  • AML
  • Compliance
  • Transaction Monitoring

29-May-17

 

Applied
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